Financial Investigator at NTT Data Federal Services, Inc.
U.S. Department of the Treasury
Economic Crimes Advisor
Booz Allen Hamilton
June 2010 to January 2015
Special Agent - Criminal Investigation
January 1987 to May 2010
NTT Data Federal Services, Inc.
Potomac River Group, LLC
Senior Program Manager
February 2015 to August 2019
Treasury's Economic Crimes Program provides assistance to countries in the development of legal foundations; policies, and anti-corruption. The work conducted include combating money laundering, terrorist financing and financial crimes. I currently work part-time as an Economic Crimes Advisor and have provided technical assistance to the countries of Cabo Verde, Afghanistan, Mongolia and Belize. Treasury's Economic Crimes Program provides assistance to countries in the development of legal foundations; policies, and anti-corruption. The work conducted include combating money laundering, terrorist financing and financial crimes. I currently work part-time as an Economic Crimes Advisor and have provided technical assistance to the countries of Cabo Verde, Afghanistan, Mongolia and Belize.
What company does Mark Almon work for?
Mark Almon works for U.S. Department of the Treasury
What is Mark Almon's role at U.S. Department of the Treasury?
Mark Almon is Economic Crimes Advisor
What industry does Mark Almon work in?
Mark Almon works in the Management Consulting industry.
💼 Past Experience
Mark Almon's experience as an Economic Crimes Advisor at Treasury's Economic Crimes Program has included providing technical assistance to the countries of Cabo Verde, Afghanistan, Mongolia, and Belize. In this role, Almon has provided policy, analytical, and technical assistance for domestic and international money laundering issues. Almon retired in May 2010 with over 23 years of federal law enforcement experience with the Internal Revenue Service (IRS). At Potomac River Group, LLC, Almon worked as a Senior Program Manager responsible for multiple Services contracts to include the Naval Criminal Investigative Service (NCIS) Polygraph Examination Support Services, Defense Intelligence Agency (DIA) Security Interviews and Polygraph Examinations, and DIA Firearms contracts.
Mark Almon's Education RapidsMark Almon’s education started at the University of Northern Colorado in 1982 where he earned his BS/BA in Business Administration (Management). After completing his education at the University of Northern Colorado, he moved on to various other professional employs including working as an economist with the American Economy Data entry company, W.R. Grace and Co.,where his services were utilized in a variety of economic research projects; as well as working as an economist for the telecommunications company, Sprint.Now that he has been employed in a variety of professional capacities for many years, it is evident that Mark Almon is currently very well-equipped for his future career goals. Mark Almon’s skills and experience in a variety of professional/economic endeavors allow him to have a depth and breadth of knowledge that is unmatched by most individuals. Additionally, his attention to detail and willingness to learn new things ensure that he is always ready to take on new challenges.Following his education at Northern Colorado, Mark Almon moved on to work as an economist for the Social Security Administration in California. There, he worked as an economist responsible for analyzing and measuring the Social Security Administration’s programs and services. This experience allowed him to develop his skills in economic research and to learn more about the inner workings of the Social Security Administration.Later, in 1993, Mark Almon moved back to his home state of Colorado and joined the Business Administration (Management) minor at the University of Northern Colorado. Here, he continued to work as an economist, this time with the Northern Colorado Economics Center in the field of business administration.Since he joined the Business Administration (Management) minor at the University of Northern Colorado, Mark Almon has had the opportunity to attend various business seminars and to work with a variety of other professional entities. Additionally, he has been privileged to have the opportunity to participate in the United States BBABusiness Association’s Development conference, where he was able to learn about the latest business trends and to meet with business representatives from a variety of industries.As aforementioned, Mark Almon is a highly experienced and well- equiped individual who has the ability to develop and accommodate to any professional challenge. With his wealth of experience, he knows how toami
💡 Technical & Interpersonal Skills
These experiences have given me the ability to handle a wide variety of responsibilities and tasks in a highly automated manner. I am able to work under pressure and am able to efficiently complete tasks related to my industry and my career goals. I am able to think out of thebox and come up with new and innovative ideas for how to prevent crimes or thwarted terrorist plots. My interpersonal skills are also very good, I am able to communicate with both local and international counterparts.
Introversion (I), Sensing (S), Thinking (T), Perceiving (P)
10 year(s), 10 month(s)
There's 89% chance that Mark Almon is seeking for new opportunities
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